Company Information
CIN
Status
Date of Incorporation
13 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Brundaban Manguli Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sisira Kumar Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pushpa Govindram Agarwal
Director
over 23 years ago
over 23 years ago
Sharad Agarwal
Director
over 23 years ago
over 23 years ago
Govindram Mathuradas Agarwal
Director
over 24 years ago
over 24 years ago
Charges
29 June 2007
Indian Bank
18 Lak
06 June 2007
Indian Bank
18 Lak
20 April 2006
Indian Bank
25 Lak
21 March 2005
Indian Bank
0
20 April 2006
Indian Bank
0
29 June 2007
Indian Bank
0
06 June 2007
Indian Bank
0
21 March 2005
Indian Bank
0
20 April 2006
Indian Bank
0
29 June 2007
Indian Bank
0
06 June 2007
Indian Bank
0
21 March 2005
Indian Bank
0
20 April 2006
Indian Bank
0
29 June 2007
Indian Bank
0
06 June 2007
Indian Bank
0
21 March 2005
Indian Bank
0
Documents
Form DPT-3-08122020-signed
Optional Attachment-(1)-29092020
Form DPT-3-21072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-04022019
Form DIR-12-04022019_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
